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国航远洋 — Investor Relations & Filings

Ticker · 920571 Beijing Stock Exchange Transportation and storage
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Filings indexed 753 across all filing types
Latest filing 2026-01-25 Governance Information
Country CN China
Listing Beijing Stock Exchange 920571

About 国航远洋

https://www.gh-shipping.com/

Fujian Guohang Ocean Shipping (Group) Co., Ltd. provides comprehensive dry bulk maritime transportation and logistics services. The company manages a large fleet of bulk carriers, including Panamax and Handysize vessels, dedicated to the transport of bulk commodities such as coal, iron ore, and grain. Its operational scope includes international and coastal shipping routes, ship management, and maritime technical support. The firm prioritizes operational efficiency and environmental sustainability, actively integrating green shipping technologies and energy-saving systems into its fleet modernization efforts. By offering integrated supply chain solutions and maintaining high safety standards, the company serves a broad client base of energy producers and industrial manufacturers, focusing on reliable long-term transport contracts and spot market operations.

Recent filings

Filing Released Lang Actions
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled as a management system regarding the resignation and departure procedures for directors and senior management of the company. It details internal governance rules, procedures for resignation, responsibilities, and shareholding management of departing directors and senior management. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal rules and management policies. Therefore, it fits the category of Governance Information (CGR). The document length is 3138 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2026-01-25 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions within the company. It includes sections on the identification of related parties, the types of related party transactions, decision-making authority, and disclosure obligations. The document is issued by the company's board and dated January 26, 2026. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length is 6812 characters, which is substantive and not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2026-01-25 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Fujian Air China Ocean Transportation (Group) Co., Ltd. It details the structure, responsibilities, and procedures of the Remuneration and Assessment Committee of the Board of Directors. It includes sections on committee composition, duties, meeting rules, and procedural guidelines. There is no financial data, earnings information, or report publication announcement. The document is clearly about governance practices related to board remuneration and assessment, which fits the Governance Information category. The document length is 3174 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2026-01-25 Chinese
关于聘请H股发行及上市的审计机构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the appointment of an audit firm (Forvis Mazars CPA Limited) for the company's H-share issuance and listing on the Hong Kong Stock Exchange. It details the board and audit committee's approval process and the qualifications of the audit firm. The document does not contain any financial statements, audit results, or detailed audit reports. It is a formal announcement about the selection of an auditor for a capital market transaction, specifically related to the issuance and listing of shares. This fits best under the category of Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes (H-share issuance and listing). The document length is short (1519 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2026-01-25 Chinese
关于公司全资子公司购置现经营性租赁船舶的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of leased ships by a wholly-owned subsidiary of the company. It details the transaction overview, decision-making process, pricing, and impact on the company. It explicitly states that the transaction is not a major asset restructuring and does not involve private equity activities. The document is short (1188 characters) and structured as a formal announcement to shareholders and the public. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is a regulatory announcement about a capital asset transaction related to the company's operations and asset structure. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2026-01-25 Chinese
第九届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th Board of Directors 5th meeting of Fujian Guohang Ocean Shipping (Group) Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to further disclosures on the stock exchange platform. The content focuses on board decisions such as appointment of audit institutions, strategic plans, internal management system revisions, and other corporate governance matters. There is no financial data or comprehensive financial report included. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy statement or voting results declaration for shareholders but rather a board meeting resolution announcement. This fits best under Board/Management Information (MANG) as it announces changes and decisions made by the board and senior management.
2026-01-25 Chinese

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